Allison Rodger Designs Limited

Company Registration Number: 05156524

Company registered in England and Wales

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Allison Rodger Designs Limited is a Private Company Limited by Shares first registered on 17 June 2004. Its current registered address is in London.

Registered Address

48 LOWTHER ROAD
BARNES
LONDON
SW13 9NU

There are 5 companies currently registered at this postcode, including this one.

All companies at SW13 9NU

Registration Data

Company Number

05156524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14132 - Manufacture of other women's outerwear

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £83,750£88,690£81,475£85,610£57,747£53,272
of which Cash £0£0£0£0£0£0
Total Assets £83,750£88,690£81,475£85,610£57,747£53,272
Current Liabilities £113,246£116,422£118,903£129,235£118,456£84,782
Net Current Assets £-29,496£-27,732£-37,428£-43,625£-60,709£-31,510
Total Net Worth £-29,496£-27,732£-37,428£-43,625£-60,709£-31,510

Previous Names

No previous names

Company Officers

  • CAMERON, Alastair

    Secretary

    Appointed on 1 August 2009

     

    48
    Lowther Road
    Barnes
    London
    SW13 9NU

  • RODGER, Allison Elizabeth

    Director

    Appointed on 17 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    21 Charles Street
    Barnes
    London
    SW13 0NZ

  • AMBROSE ASSOCIATES

    Secretary

    Appointed on 17 June 2004

    Resigned on 1 August 2009

    29 Rydal Drive
    Bexley Heath
    DA7 5EF

This information was most recently updated 21/01/2017.

Latest Filings

  1. 20 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JU6GH. Transaction: MzE1MTExNjU1M2FkaXF6a2N4.

  2. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51NW4OO. Transaction: MzE0MzEzNTA5M2FkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3O5KY. Transaction: MzEyNjUzNTcyMmFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44XB5KB. Transaction: MzEyMTMyNjQ2MmFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3VQ8. Transaction: MzEwMjYxMTI2NGFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GL4F5. Transaction: MzA5NzEyODEyOGFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIJNV. Transaction: MzA4MDgzMjE3MGFkaXF6a2N4.

  8. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246ONQB. Transaction: MzA3NDg4NjMwOGFkaXF6a2N4.

  9. 3 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVB0Y. Transaction: MzA2MDE3OTE2NWFkaXF6a2N4.

  10. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14IRGGY. Transaction: MzA1NDA1MzIzN2FkaXF6a2N4.

  11. 13 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X6Q9XVSM. Transaction: MzA0MDM5ODI0NGFkaXF6a2N4.

  12. 13 July 2011 Director's details changed for Allison Elizabeth Rodger on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: X6Q9WVSL. Transaction: MzA0MDM5ODA1MWFkaXF6a2N4.

  13. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2RT5S2V. Transaction: MzAzMzE3NTUyOGFkaXF6a2N4.

  14. 19 August 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XXFRAMIE. Transaction: MzAyMTYwODc5OGFkaXF6a2N4.

  15. 16 August 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH02. Barcode: XXFR9MID. Transaction: MzAyMTM3NjY0NWFkaXF6a2N4.

  16. 21 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PSG4OFX1. Transaction: MzAwNTM5Nzg3NGFkaXF6a2N4.

  17. 13 October 2009 Termination of appointment of Ambrose Associates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARB4SDVG. Transaction: MzAwMDY1MzkyN2FkaXF6a2N4.

  18. 6 October 2009 Appointment of Alastair Cameron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AROZCDV8. Transaction: MzAwMDE0OTU5MmFkaXF6a2N4.

  19. 5 October 2009 Annual return made up to 15 July 2009 with full list of shareholders [View PDF]

    Action Date: 15 July 2009. Category: Annual return. Type: AR01. Barcode: ATG2UDRJ. Transaction: MzAwMDAzMTk5MmFkaXF6a2N4.

  20. 15 September 2009 Registered office changed on 15/09/2009 from rydal house 29 rydal drive bexleyheath kent DA7 5EF [View PDF]

    Category: Address. Type: 287. Barcode: A0USLD93. Transaction: MjA0MTMxNTcyNGFkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWOQ99GI. Transaction: MjAzMjEwOTU0OGFkaXF6a2N4.

  22. 25 July 2008 Return made up to 17/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5DDM1OG. Transaction: MjAwOTY2NTc5NmFkaXF6a2N4.

  23. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARJYXZ4I. Transaction: MjAwMzk1Njc4NGFkaXF6a2N4.

  24. 1 August 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU3MTUwNGFkaXF6a2N4.

  25. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMDU5OWFkaXF6a2N4.

  26. 6 October 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY4OTYzOWFkaXF6a2N4.

  27. 20 September 2006 Registered office changed on 20/09/06 from: 37 moreton street pimlico london SW1V 2NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY1MzEzOGFkaXF6a2N4.

  28. 13 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0MjM2NmFkaXF6a2N4.

  29. 12 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5NzA2NGFkaXF6a2N4.

  30. 17 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg2MTU3MWFkaXF6a2N4.

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